2 Gel Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Secretary Name	Brian Frank Trent
Nationality	British
Status	Closed
Appointed	07 September 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 06 December 2005)
Role	Chartered Accountant
Correspondence Address	Gorse Hill Gorse Bank Lane Baslow Bakewell Derbyshire DE45 1SG

Director Name	Syed Asad Ali
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(4 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 24 February 2004)
Role	Solicitor
Correspondence Address	8 - 16 Dock Street Bridge End Leeds LS10 1LX

Secretary Name	Guy St John Lachlan
Nationality	British
Status	Resigned
Appointed	17 December 2003(4 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 24 February 2004)
Role	Company Director
Correspondence Address	8 - 16 Dock Street Bridge End Leeds LS10 1LX

Director Name	Mr Jason Peter Gandy
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Back Lane, Wigginton York North Yorkshire YO32 2ZH

Director Name	Roger Snowden
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	33 Bentcliffe Avenue Leeds West Yorkshire LS17 6QJ

Secretary Name	Roger Snowden
Nationality	British
Status	Resigned
Appointed	07 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	33 Bentcliffe Avenue Leeds West Yorkshire LS17 6QJ

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Registered Address	Chantrell House The Calls Leeds LS2 7HA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Year	2014
Net Worth	£2

6 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
8 July 2005	Application for striking-off (1 page)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 31 the calls leeds LS2 7EY (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 8 - 16 dock street bridge end leeds LS10 1LX (1 page)
27 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	Director resigned (1 page)
23 August 2004	Return made up to 22/07/04; full list of members (7 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed;new director appointed (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
6 February 2004	Company name changed penfield computers LIMITED\certificate issued on 06/02/04 (2 pages)
17 December 2003	New director appointed (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
22 July 2003	Incorporation (11 pages)

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